Fintech Layer Cake cover image

Alloy’s State of Compliance Report with CEO Tommy Nicholas

Fintech Layer Cake

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Simplifying Audits and Understanding Fraud in the Card Space

This chapter discusses the challenges of audits for FinTech companies and the need to simplify the process. It also explores fraud in the card space, emphasizing the importance of focusing on the people committing fraud and the need for robust fraud controls.

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